Page 25 - Bauxite Resources Annual Report 2013

Directors’ Report cont.
John Sibly, (Non Executive Director)
Perth-based Mr Sibly is a highly experienced and well credentialed executive, with more than 35 years of operational and
executive experience within the bauxite and alumina refinery sectors, including more than 15 years as a senior executive with
Alcoa. In 2006 Mr Sibly retired from his role of President Global Manufacturing Alcoa World Alumina and Chemicals, based
in New York. In this position he was responsible for nine refineries and five operating mines around the world. He was also
accountable for engineering, construction, and research and development of Alcoa’s mining and refineries.
In his career with Alcoa Mr Sibly held various senior positions, including leading the process design team and being inaugural works
manager at the Sao Luis Alumina refinery in Brazil, and works manager at the Kwinana and Pinjarra refineries in Western Australia.
In 2000 Mr Sibly received the Irving W Wilson award for ‘outstanding leadership and management of technology throughout
Alcoa’. Mr Sibly has previously been a president of the Australian Minerals Industry Research Association, director of the centre
for minesite rehabilitation research, and member of many other councils and advisory bodies. He is currently a non-executive
director of Exergen Pty Ltd and LVNG Pty Ltd.
Yang Chenghai (David), (Non Executive Director - Appointed 11 September 2013)
Dr Yang Chenghai is the Deputy Managing Director of No 1 Institute of Geology and Minerals of Shandong Province (“No 1
Institute”) and the director/geologist of Shandong Provincial Bureau of Geology & Mineral Resources, which was the holding
company of No 1 Institute. Dr Yang has a PhD in Geological Survey and Resources Exploration and was an assessor of Registered
Mining Rights in China with nearly 25 years exploration and prospecting experience.
Barry Carbon AM ATSE, FEIANZ, MSc (Non Executive Chairman - Retired 9 August 2013)
Scott Donaldson, MAusIMM, MAID (Chief Executive Officer & Executive Director - resigned 19 November 2012)
Yan Jitai, (Non Executive Director – Resigned 2 September 2013)
Ding Feng, (Non Executive Director – Resigned 11 September 2013)
COMPANY SECRETARY
Sam Middlemas, B.Com.,PGrad DipBus., CA
Mr Robert Samuel (Sam) Middlemas was appointed Company Secretary on 6 July 2012, following the resignation of Mr Patrick
Soh (16 February 2012 to 6 July 2012). Mr Middlemas is a chartered accountant with more than 15 years experience in various
financial and company secretarial roles with a number of listed public companies operating in the resources sector. He is the
principal of a corporate advisory company which provides financial, board and secretarial services specialising in capital raisings
and initial public offerings. Previously Mr Middlemas worked for an international accountancy firm. His fields of expertise include
corporate secretarial practice, financial and management reporting in the mining industry, treasury and cash flow management
and corporate governance.
Interests in the shares and options of the Company and related bodies corporate
As at the date of this report, the interests of the directors and their related bodies corporate in the shares and options of Bauxite
Resources Limited were:
Ordinary
Shares
Options over
Ordinary Shares
Robert Nash 254,900 -
Peter Canterbury 100,000 -
Luke Atkins 17,041,667 -
Neil Lithgow 19,366,666 -
John Sibly 40,500 2,000,000
Yang Chenghai* 19,700,000 -
Zhan Qingwei* 19,700,000 -
*Mr Yang and Mr Zhan are the corporate representatives of HD Mining and Investment Pty Ltd and Yankuang Resources Ltd respectively, who are the
holders of shares in the Company.
Annual Report 2013 Bauxite Resources 23